Baba Arts Board Approves Post-Acquisition Management Changes

Meeting Details:

• Date: Friday, 9th October, 2026
• Time: 1:30 p.m.
• Venue: Registered Office of the Company at B1 & B4, Baba House, 86, M.V. Road, Andheri (East), Mumbai-400093

Agenda Items:

1. To take note of the acquisition of the Promoter's shareholding in the Company by the Acquirer pursuant to the SPA read with the SAST Regulations.

2. To appoint the nominees of the Acquirer as Additional Directors on the Board of the Company.

3. To take note of/accept the resignations tendered by the existing Directors and Key Managerial Personnel of the Company.

4. To reconstitute the Committees of the Board consequent upon the aforesaid changes.

5. To appoint Managing Director & CFO of the Company.

6. To appoint Internal Auditor for the Financial Year 2026-27.

7. To approve the report of the Board of Directors to the members on the Financials for the year ended on 31st March, 2026.

8. To fix the date, time, and venue/mode of the 27th Annual General Meeting of the members of the Company and to approve the Notice convening the same, together with matters incidental and consequential thereto.

9. To consider such other matters as may be necessary or incidental to the change in management and control of the Company.

The company requested that this letter be put up on the Notice Board of the BSE Limited for information of all members of the Exchange.